basl
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Notice Dated : 19/10/2023 Sub. : Amendment to the Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the PMLA, 2002 and Rules framed there under Attention […]
Notice Dated : 16/10/2023 Sub. : Master Circular on Know Your Client (KYC) norms for the securities Market. Attention of the investment advisers is drawn to SEBI circular No. SEBI/HO/MIRSD/SECFATF/P/CIR/2023/169 dated October 12, 2023 on Master Circular […]